COMPASS POWER SOLUTIONS LIMITED

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Company Documents

DateDescription
19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM ATHOLL EXCHANGE 6 CANNING STREET EDINBURGH EH3 8EG

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10/12/1210 December 2012 SPECIAL RESOLUTION TO WIND UP

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 26 SPENCER CRESCENT CARNOUSTIE TAYSIDE DD7 6DQ

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/03/1221 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH REID / 17/05/2010

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25/03/1125 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH REID / 26/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BORRIE / 26/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN REID / 26/03/2010

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/03/0923 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 DIRECTOR'S PARTICULARS GARETH REID

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/07/088 July 2008 GBP IC 100/75 13/06/08 GBP SR 25@1=25

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23/06/0823 June 2008 SECRETARY APPOINTED DAVID BORRIE

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23/06/0823 June 2008 SHARE PURCHASE CONTRACT 13/06/2008

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23/06/0823 June 2008 DIRECTOR RESIGNED GARY DONALD

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23/06/0823 June 2008 DIRECTOR'S PARTICULARS GARETH REID

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22/05/0822 May 2008 SECRETARY RESIGNED AUDREY DONALD

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21/03/0821 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/03/0729 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/04/047 April 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/04/033 April 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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06/03/026 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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